Max Ventures and Industries (Delisted) share news and announcements

BSE: 539940Finance

Last traded ₹216.20 on 10 Aug 2023

Delisted on 2 Mar 2024.

Max Ventures and Industries share news and announcements

922 announcements, routine notices left out, newest first. Page 17 of 19.

Mar 2017
- 29 Mar · Results
  Details of Voting results of Postal Ballot, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly ....
- 29 Mar · Meeting
  Voting results of the Postal Ballot along with a copy of Scrutinizer's Report. (opens in a new tab)
- 29 Mar · Disclosure
  Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Siva Enterprises Pvt Ltd (opens in a new tab)
- 20 Mar · Management
  The " Change in Directors of the Company". (opens in a new tab)
- 18 Mar · Board meeting
  Change in Directors (opens in a new tab)
- 1 Mar · Disclosure
  Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Siva Enterprises Pvt Ltd (opens in a new tab)
- 1 Mar · Shareholding for the Period Ended February 17, 2017
  Shareholding Pattern for the Period Ended February 17, 2017. For more details, kindly Click ....
Feb 2017
- 28 Feb · Disclosure
  Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Siva Enterjprises Pvt Ltd (opens in a new tab)
- 27 Feb · Meeting
  Postal Ballot Notice. (opens in a new tab)
- 26 Feb · Meeting
  Notice of Postal Ballot. (opens in a new tab)
- 22 Feb · Disclosure
  Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Siva Enterprises Pvt Ltd (opens in a new tab)
- 21 Feb · Disclosure
  Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for New York Life International Holdings Ltd (opens in a new tab)
- 17 Feb · Board meeting
  Outcome of meeting of the Board of Directors of the Company held on February 17, 2017. (opens in a new tab)
- 17 Feb · Board meeting
  Board of Directors of the Company at its meeting held on February 17, 2017, has approved the following matters: 1. Allotment .... (opens in a new tab)
- 16 Feb · Board Meeting on Feb 17, 2017
  With reference to earlier letter dated February 07, 2017 issued by the Company thereby, inter-alia, informing approval of the shareholders of the Company in their Extra-ordinary General .... (opens in a new tab)
- 16 Feb · Board meeting
  Inter-alia, to consider allotment of the equity shares/ warrants of the Company. (opens in a new tab)
- 10 Feb · Board meeting
  Outcome of Board Meeting held on February 10, 2017. Further, In this regard the Company has issued a Press Release dated February .... (opens in a new tab)
- 10 Feb · Board meeting
  Outcome of Board Meeting of the Company held on February 10, 2017. (opens in a new tab)
- 9 Feb · Board meeting
  To consider an urgent business matter. (opens in a new tab)
- 9 Feb · Board Meeting on Feb 10, 2017
  Meeting of the Board of Directors of the Company is proposed to be held on February 10, 2017 to consider an urgent business matter. .... (opens in a new tab)
- 8 Feb · Amendments to Memorandum & Articles of Association
  Alteration of Capital Clause of Memorandum of Association of the Company. (opens in a new tab)
- 8 Feb · Meeting
  Summary of the proceedings of the Extra Ordinary General Meeting (EGM) of the Company held on February 07, 2017. (opens in a new tab)
- 8 Feb · Meeting
  Extra Ordinary General Meeting (EGM) of the Company was held on February 07, 2017. (opens in a new tab)
- 7 Feb · Meeting
  Proceedings of Extraordinary General Meeting held on February 07, 2017 (opens in a new tab)
- 7 Feb · Meeting
  Copy Srutinizers report of Extraordinary General Meeting held on February 07, 2017. Further, the company has informed the Exchange regarding voting results. (opens in a new tab)
- 7 Feb · Results
  1. Standalone Financial Results for the period ended December 31, 2016 2. Consolidated Financial Results for the .... (opens in a new tab)
- 6 Feb · Results
  Financial results for the period ended December 31, 2016. (opens in a new tab)
- 6 Feb · Board meeting
  Board of Directors of Max Speciality Films Limited (MSF) in its meeting held on February 04, 2017, upon retirement of Mr.Dalbir Singh, Chief Financial Officer (CFO) on attaining the superannuation age on January 31, 2017 and considering the recommendations of the Nomination and Remuneration Committee has appointed Mr. Amit Jain as the Chief Financial Officer of MSF. (opens in a new tab)
- 5 Feb · Updates
  Board of Directors of Max Speciality Films Limited (MSF) in its meeting held on February 04, 2017, upon retirement of Mr. Dalbir .... (opens in a new tab)
Jan 2017
- 25 Jan · Board meeting
  Inter alia, to consider , approve and take on record the unaudited financial results of the Company together with Limited Review by the Auditors for the quarter ended December 31, 2016. (opens in a new tab)
- 16 Jan · Meeting
  Notice of Extra-Ordinary General Meeting of the members of the company to be held on February 07, 2017. (opens in a new tab)
- 14 Jan · Meeting
  Extra Ordinary General Meeting (EGM) of the Company will be held on February 07, 2017. (opens in a new tab)
- 14 Jan · Statement of Investor Complaint under Reg. 13(3) of SEBI (LODR) Regulations, 2015 for Quarter ended December 31, 2016
  Quarterly Statement on Investor Complaints / Grievances Redressal Mechanism for the Quarter ended December 31, 2016, under Regulation .... (opens in a new tab)
- 13 Jan · Shareholding for the Period Ended December 31, 2016
  Shareholding Pattern for the Period Ended December 31, 2016. For more details, kindly Click ....
- 13 Jan · Analysts
  Intimation of Schedule of Analyst / Institutional Investor Meetings. (opens in a new tab)
- 12 Jan · Analysts
  Analysts/Institutional Investor Meet/Con. Call Updates (opens in a new tab)
- 11 Jan · Legal
  Exchange had sought clarification from Max Ventures and Industries Limited with respect to announcement dated 09-Jan-2017, regarding " Max Ventures and Industries Limited has informed the Exchange regarding Outcome of Board Meeting held on January 09, 2017.".On basis of above the Company was required to clarify following:1. Brief profile (in case of appointment);2. Disclosure of relationships between directors (in case of appointment of a director).The response of the Company is attached. (opens in a new tab)
- 10 Jan · Disclosure
  Exchange has received the disclosure under Regulation 31(1) and 31(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Liquid Investment And Trading Company Pvt Ltd (opens in a new tab)
- 10 Jan · Disclosure
  Exchange has received the disclosure under Regulation 31(1) and 31(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Mohair Investment And Trading Company Pvt Ltd (opens in a new tab)
- 10 Jan · Disclosure
  Exchange has received the disclosure under Regulation 31(1) and 31(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Max Ventures Investment Holding Pvt Ltd (opens in a new tab)
- 9 Jan · Legal
  Exchange had sought clarification from Max Ventures and Industries Limited with respect to announcement dated 09-Jan-2017, regarding " Max Ventures and Industries Limited has informed the Exchange regarding Outcome of Board Meeting held on January 09, 2017.".On basis of above the Company was required to clarify following:1. Brief profile (in case of appointment);2. Disclosure of relationships between directors (in case of appointment of a director).The response of the Company is awaited.
- 9 Jan · Max Ventures & Industries to sell 22.5% stake to a subsidiary of New York Life Insurance Company
  Press Release titled "Max Ventures & Industries to sell 22.5% stake to a subsidiary of New York Life Insurance Company". (opens in a new tab)
- 9 Jan · Business
  Press release dated January 09, 2017, titled "Max Ventures & Industries to sell 22.5% stake to a subsidiary of New York Life Insurance Company". (opens in a new tab)
- 9 Jan · Board meeting
  Board of Directors of the Company at its meeting held on January 09, 2017, inter alia, has : 1. The Board has approved issuance .... (opens in a new tab)
- 9 Jan · Board meeting
  Outcome of Board Meeting held on January 09, 2017. (opens in a new tab)
- 3 Jan · Board meeting
  To inter-alia, consider raising of funds by way of preferential issue of securities, rights issue, debt issue or any other method. (opens in a new tab)
Dec 2016